Information for Meeting of Selectboard
Tuesday May 17, 2016 5:30 PM EDT

I. Pledge of Allegiance-
Call to Order: 
1)	Executive Sessions. 
a)	MGL c. 30A, Sec 21, #1-To discuss the physical condition, rather than professional competence, of an individual.  Medical 
 
2)	New Business: Action/Discussion
a)	Year End Transfers Round I—Accountant Vicki Moro
b)	Select Board Liaison Assignments
Group	Last Liaison Appointment	Meeting Regularly
Almoners	Cutler	Infrequent
Board of Assessors	Kaniecki	Tuesdays @ 4:30pm/biweekly
Board of Health	--	Varies.
CPC	Sears	1st Wednesday of Month @ 5:30pm
Finance Committee	Cutler/Sears	Mondays @ 5:30pm/biweekly
Fire Department	Martin	--
Greenway Negotiation Committee	Martin	As needed
Highway Department	Kaniecki	--
Master Plan Implementation	Martin	Quarterly?
Police Department	Kaniecki	
PPPB	Moulton	Varies.  1-2 times/month
ZBA Alternate	Sears	As needed
--Safe To Routes to School Project---Vote to accept appraisals and review appraisals and to disseminate a written offer to the 2 parties which are involved

--Disclosure of Financial interest form--Randall Kemp (added 5/18) 

3)	Signatures
a)	Personnel 
i)	Personnel Change Forms (PCF) –
Name	Position	Change
Michael O’Connell	Principal Assessor	Change of Pay
Kyle Racicot
	Auxiliary (non-paid)	Emergency
Kyle Racicot	Auxiliary (non-paid)	--

Timothy Blais	Auxiliary (non-paid)	Emergency
Timothy Blais	Auxiliary (non-paid)	Permanent

Anne Chapdelaine	Election Worker	New
Jodi Corey	Election Worker	New
Meagan Pike	Probationary Paramedic	Emergency/Regular Increase Pay
Jordan Doucette	Probationary Firefighter	Emergency/Regular
Timothy Rowan	Probationary Firefighter	Emergency/Regular
b)	Contracts – 
i)	Renewal of MOU with City of Westfield for Animal Control
ii)	Town Hall Printer
c)	Payroll/Bill Warrants
4)	Calendar & Announcements
-BOS Meetings—Next meeting 5/31 or June?
-Date to Meet with Fire Chief